Chair: David Hartwell
Location: 5 State Office Building
Agenda:
1. Call to order
2. Introductions of new members
3. Review and approve agenda
4. Review and approve minutes - December 11, 2012
5. Executive Director's report
6. Action: Approval of 2013 Schedule
7. Discussion: Legislative update
8. Update: February forecast update - Michelle Mitchell, MN Management and Budget
9. Action: Any action needed based on February forecast update
10. Update: Asian Carp Barriers - Steve Hirsch, MN DNR
11. Action: Accomplishment Plan Amendment - ML 2012, Ch. 264, Art. 1, Sec. 2, Subd. 4e, Accelerated Shallow Lakes & Wetlands Enhancement, Ph.4
12. Action: Amend, review & approve Call for Funding Request and Annual Process
13. Action: Election of Officers for 2-year terms
14. Opportunity for Public to Address the Council - If you would like to testify,
please contact Sandy Smith at (651) 297-7141 or sandy.smith@lsohc.leg.mn.
15. Adjourn